Fraud Specialist Jobs in Berkeley Lake, GA
- Perspecta
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 11 hours ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 11 hours ago
We are looking to add a Fraud Investigator to our SGS team of talented professionals....
RemoteFraud Specialist II-New Account Fraud Detection
- Truist
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 6 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 6 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonFraud Specialist I-Check Claims
- Truist Bank
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 17 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDirector Fraud Prevention Specialist
- Morgan Stanley
- Alpharetta, GA (11 miles from Berkeley Lake, GA)
- 30+ days ago
- Alpharetta, GA (11 miles from Berkeley Lake, GA)
- 30+ days ago
Analyze suspicious activity to identify potential risk gaps and potential fraud loss patterns Develop and propose tactical and strategic solutions to reduce fraud exposure Collaborate with...
In Person- Truist
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 45+ days ago
- Atlanta, GA (17 miles from Berkeley Lake, GA)
- 45+ days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In PersonDemographic Data for Berkeley Lake, GA
Moving to Berkeley Lake, GA? Find some basic demographic data about Berkeley Lake, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berkeley Lake, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Berkeley Lake, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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